10
Total Mentions
10
Documents
71
Connected Entities
Organization referenced in documents
EFTA01295897
e 5 BMW OF NORTH AMERICA: Final Approval Hearing Moved to July 14 Class Action Reporter April 15, 2016 Copyright 1994 - 2016 Bankruptcy Creditors' Service, Inc. and Beard Group, Inc. All Rights Reserved Non-Negative Media: There was no information found Other Language Media: Not Required Public Records:
EFTA00725966
rk for the purpose of taking the deposition duce tecum of the Records Custodian of The New York Daily News. Said commissioner to be: Metro Attorney Service, Inc., 305 Broadway, 14th Floor, New York, NY 10007. DONE and ORDERED in Chambers at West Palm Beach, Florida, this day of 2010. SIGNED AND niin. ta
EFTA00728441
rk for the purpose of taking the deposition duce tecum of the Records Custodian of The New York Daily News. Said commissioner to be: Metro Attorney Service, Inc., 305 Broadway, 14th Floor, New York, NY 10007. DONE and ORDERED in Chambers at West Palm Beach, Florida, this .ay of _ , 2010. CIRCUI cc: Ja
EFTA00596579
rk for the purpose of taking the deposition duce tecum of the Records Custodian of The New York Daily News. Said commissioner to be: Metro Attorney Service, Inc., 305 Broadway, 14th Floor, New York, NY 10007. DONE and ORDERED in Chambers at West Palm Beach, Florida, this day of 2010. SIGNEDAND ()Apt Ally 0
EFTA01358854
m LOAD-DATE: September 19, 2017 LANGUAGE: ENGLISH PUBLICATION-TYPE: Newsletter Class Action Reporter Copyright 1994 - 2017 Bankruptcy Creditors' Service, Inc. and Beard Group, Inc. All Rights Reserved For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0
EFTA01358853
Texas. LOAD-DATE: May 21, 2018 LANGUAGE: ENGLISH PUBLICATION-TYPE: Newsletter Class Action Reporter Copyright 1994 - 2018 Bankruptcy Creditors' Service, Inc. and Beard Group, Inc. All Rights Reserved For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0
EFTA01329795_sub_001 - EFTA01329795_100
tified Copy to be Recorded by FAA !hereby certify this la a true the ong.nal. Lasso Finance Smola, a division of Signature Bank cOpy were , ;tie Service, Inc. Security Agreement A 8 9800 Bren Road East, Suite 200 Aircraft Minnetonka, MN 55343 U 0 otos as Liam< O. 20 Ceram Number MT) Name and Addr
raft Registry, AFS-750 Federal Aviation Administration AFS:750-FAX4 (10/05) EFTA00012485 EFTA00012486 A parki abvls Insured Aircraft Tit e t Service, Inc. T S Federal Aviation Administration Aircraft Registry Gentlemen: Please issue a duplicate certificate on the aircraft herein described: N 405
anager, FAA Aircraft Registry, AFS-750 Federal Aviation Administration AFS-750-FA,X4 (10/05) EFTA00012581 EFTA00012582 A Insured Aircra itle Service, Inc. Federal Aviation Administration Aircraft Registry Gentlemen: Date: Please issue a duplicate certificate on the aircraft herein described: N "7
EFTA01331565_sub_005 - EFTA01331565_500
SDNY_GM_02761596 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00248518 EFTA01332036 T A Fd -bk) Ins re Aircra 'tie Service, Inc. S P.O. B 19527 Oklahoma City, Ok 73144 Oklahoma City, Ok 73179 F. Federal Aviation Administration Aircraft Registry Gentlemen: Please issue

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America
IDERA
OrganizationOrganization referenced in documents
UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Maria Farmer
PersonAmerican visual artist
the Aircraft and Engines
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
the Federal Aviation Administration
OrganizationFederal Aviation Administration
GRANT, TRANSFER
OrganizationOrganization referenced in documents
Federal Aviation Administration Flight Standards District Office
OrganizationFederal Aviation Administration
U.S. DEPARTMENT OF TRANSPORTATION
OrganizationU.S. Department of Transportation

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States
the "Secured Party
OrganizationOrganization referenced in documents
STATE OF
OrganizationOrganization referenced in documents

Cape Town
LocationCity in the Western Cape, South Africa

Gary M. Farmer
PersonPerson referenced in documents
FO Financing
OrganizationOrganization referenced in documents
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)
Security Documents
OrganizationOrganization referenced in documents